Rahshone Burnett, 47, of west suburban Westchester, was charged last month with stealing money from the federal pandemic ...
On Thursday, it was revealed that the disgraced DILF of Real Housewives of Beverly Hills, Mauricio “Mo” Umansky, was being sued. Why? For—allegedly—fraudulently obtaining $3.5 million in pandemic ...
The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of several crimes after obtaining a fraudulent $9.6 million PPP loan and filing fraudulent tax returns that ...
PAHOKEE, Fla. (CBS12) — A Pahokee woman is accused of illegally obtaining COVID-19 relief loans. The Palm Beach County Sheriff's Office (PBSO) said Melanie McCauley, 22, defrauded the Paycheck ...
The sons of Terry Hillard and Fred Waller have both been stripped of their policing powers pending investigations, the ...
A Rochester company is paying $1.8 million to resolve allegations that it got loans for the Paycheck Protection Program (PPP) from the Small Business Administration (SBA) when they weren’t eligible ...
A founder of a lending service company has pleaded guilty to a serious crime involving fake loans tied to the COVID-19 relief program. Nathan Reis, who co-founded the company Blueacorn, admitted to ...
An online bank — credited with awarding government-backed loans to the smallest businesses during the pandemic on Long Island and elsewhere — has agreed to pay up to $120 million to settle fraud ...
BOSTON – A Stoughton man pleaded guilty in federal court Thursday to fraudulently obtaining COVID-19-related small-business loans from financial institutions, the U.S. attorney's office said. Patrick ...
Let's say you got a loan and you didn't have to pay it back. You'd probably celebrate. But some people did something unusual. They got loans from the government's Paycheck Protection Program, which ...
Vice President Harris takes part in an event to promote student debt relief this week in Philadelphia. (Alejandro A. Alvarez/AP) Analysis by Aaron Blake Few things are as core to our political debates ...
Businesses with fewer than 20 employees will get priority to apply for loans. President Joe Biden announced changes to the Paycheck Protection Program (PPP) Monday afternoon, including a two-week ...